Sign up now for this annual required training at no additional charge to your credit union! This training is being offered as a benefit of your Tennessee Credit Union League membership.
Attendees will receive valuable information updates on the requirements of the Bank Secrecy Act. The agenda includes the following:
- USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314 (b)
- Office of Foreign Assets Control (OFAC) program requirements
- Currency Transaction Reporting (CTR) elements
- Suspicious Activity Reporting (SAR) requirements
- Tips for writing an effective SAR
- Real-world examples of how to identify suspicious activity
- Elder Financial Exploitation red flags
- What’s new in 2024?
Completion of this training and your credit union’s own internal BSA Training can be used to meet your NCUA Annual BSA Training requirements. Attendees will receive confirmation of training for their records.
